USDT address · Ethereum

0xd03a4ec546266a66ff8bf0a82744df8417e75bd4

CleanEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Balance at pre-ban
$15M

Current balance

querying the blockchain…

Address age

First transaction
2022-01-11 13:42 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$18,034,876
37 transactions
Outgoing
$18,034,876
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$15M
    TX 0x14b6fd082b8a769ac4c762ec7326279e6c34fc802d1e53c22afe5431a40284c2· Block #14 934 597
  2. Ban$15M
    TX 0x41eb11d733f1313698d09e0a178e65cd25c9448a2eeee0f12fc6270fca453387· Block #14 937 309
  3. Unban$15M
    TX 0xfadcc88cb61d7fdf0344b363c950134aa5e1589929f62c736104c80b0600196c· Block #15 927 759

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2022-06-09 but has not yet executed. Pre-ban balance: $15M of USDT.

Lifetime USDT flow on this address: 37 inbound transfers totalling $18M, and 18 outbound transfers totalling $18M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2022-06-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $15M of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-01-11. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

32+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2022-02-24 16:45 UTC Incoming0xf56d9b46…1039ec$141.9K
2022-02-23 15:52 UTC Incoming0xf56d9b46…1039ec$439.8K
2022-02-15 11:58 UTC Incoming0xf56d9b46…1039ec$258.1K
2022-02-09 07:23 UTC Incoming0xf56d9b46…1039ec$129.0K
2022-01-30 08:34 UTC Incoming0xf56d9b46…1039ec$1.0M
2022-01-29 08:22 UTC Incoming0xf56d9b46…1039ec$385.6K
2022-01-28 15:15 UTC Incoming0xf56d9b46…1039ec$642.7K
2022-01-26 08:05 UTC Incoming0xf56d9b46…1039ec$639.4K
2022-01-25 09:30 UTC Incoming0xf56d9b46…1039ec$895.1K
2022-01-24 14:12 UTC Incoming0x3a8ebf45…5da76e$385.1K
2022-01-23 12:40 UTC Incoming0xf56d9b46…1039ec$257.4K
2022-01-22 15:58 UTC Incoming0xf56d9b46…1039ec$257.7K
2022-01-20 08:29 UTC Incoming0xf56d9b46…1039ec$413.4K
2022-01-17 16:58 UTC Incoming0xf56d9b46…1039ec$387.1K
2022-01-17 09:39 UTC Incoming0xf56d9b46…1039ec$206.5K
2022-01-15 16:12 UTC Incoming0xf56d9b46…1039ec$387.1K
2022-01-15 07:31 UTC Incoming0xf56d9b46…1039ec$645.2K
2022-01-14 16:22 UTC Incoming0xf56d9b46…1039ec$516.1K
2022-01-13 08:37 UTC Incoming0xf56d9b46…1039ec$774.2K
2022-01-11 15:53 UTC Incoming0xf56d9b46…1039ec$774.2K
2022-01-11 12:56 UTC Incoming0xf56d9b46…1039ec$903.2K
2022-01-10 10:05 UTC Incoming0xf56d9b46…1039ec$517.5K
2022-01-09 16:16 UTC Incoming0xf56d9b46…1039ec$259.1K
2022-01-08 16:47 UTC Incoming0xf56d9b46…1039ec$388.6K
2022-01-07 14:43 UTC Incoming0xf56d9b46…1039ec$479.3K
2022-01-07 10:40 UTC Incoming0xf56d9b46…1039ec$427.5K
2022-01-06 06:44 UTC Incoming0xf56d9b46…1039ec$711.5K
2022-01-02 15:08 UTC Incoming0xf56d9b46…1039ec$575.2K
2022-01-01 15:55 UTC Incoming0x9cc7171b…37d5e9$915.0K
2021-12-31 15:49 UTC Incoming0x9cc7171b…37d5e9$653.6K
2021-12-30 14:56 UTC Incoming0x9cc7171b…37d5e9$652.7K
2021-12-29 14:19 UTC Incoming0x9cc7171b…37d5e9$52.2K

Balance history

Now: $15.0M · sample: 55

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 55

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 14:00 · 3
00
03
06
09
12
15
18
21
Mon
3
3
Tue
Wed
2
Thu
2
2
2
Fri
2
2
Sat
2
2
Sun